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THE WHISKY VAULT LIMITED

Company number 07545395

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jun 2024	CH01	Director's details changed for Mr Richard Philip Hawley on 24 June 2024	View PDF Director's details changed for Mr Richard Philip Hawley on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC04	Change of details for Mr Richard Philip Hawley as a person with significant control on 24 June 2024	View PDF Change of details for Mr Richard Philip Hawley as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with no updates	View PDF Confirmation statement made on 28 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2017	AD01	Registered office address changed from Corn Close Barn Low Wath Road Pateley Bridge Harrogate North Yorkshire HG3 5HL England to Suite G5 Morwick Hall Mortec Park York Road Leeds W Yorkshire LS15 4TA on 29 June 2017	View PDF Registered office address changed from Corn Close Barn Low Wath Road Pateley Bridge Harrogate North Yorkshire HG3 5HL England to Suite G5 Morwick Hall Mortec Park York Road Leeds W Yorkshire LS15 4TA on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
01 Apr 2016	AD01	Registered office address changed from Corn Close Barm Low Wath Road Pateley Bridge Harrogate North Yorkshire HG3 5HL to Corn Close Barn Low Wath Road Pateley Bridge Harrogate North Yorkshire HG3 5HL on 1 April 2016	View PDF Registered office address changed from Corn Close Barm Low Wath Road Pateley Bridge Harrogate North Yorkshire HG3 5HL to Corn Close Barn Low Wath Road Pateley Bridge Harrogate North Yorkshire HG3 5HL on 1 April 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100	View PDF Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 - link opens in a new window - 4 pages (4 pages)

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THE WHISKY VAULT LIMITED

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